General information

Exhibit One Limited

Type: NZ Limited Company (Ltd)
9429046177797
New Zealand Business Number
6305870
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Exhibit One Limited (New Zealand Business Number 9429046177797) was registered on 08 Jun 2017. 2 addresses are in use by the company: 28 Eric Paton Way, Saint Johns, Auckland, 1072 (type: registered, physical). 36A Ngaio Street, Orakei, Auckland had been their physical address, until 12 Jan 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Olsen, Sommer Anne (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Olsen, Jacob Peter (a director) - located at Kohimarama, Auckland. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the ABS issued to Exhibit One Limited. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
28 Eric Paton Way, Saint Johns, Auckland, 1072 Registered & physical & service 12 Jan 2021
Contact info
64 21 655333
Phone (Phone)
sommer@exhibitone.co.nz
Email
www.exhibitone.co.nz
Website
Directors
Name and Address Role Period
Sommer Anne Olsen
Saint Johns, Auckland, 1072
Address used since 01 Dec 2020
Kohimarama, Auckland, 1071
Address used since 19 Jan 2021
Orakei, Auckland, 1071
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Jacob Peter Olsen
Saint Johns, Auckland, 1072
Address used since 01 Dec 2020
Kohimarama, Auckland, 1071
Address used since 19 Jan 2021
Orakei, Auckland, 1071
Address used since 08 Jun 2017
Director 08 Jun 2017 - current
Addresses
Principal place of activity
28 Eric Paton Way , Saint Johns , Auckland , 1072
Previous address Type Period
36a Ngaio Street, Orakei, Auckland, 1071 Physical & registered 08 Jun 2017 - 12 Jan 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Olsen, Sommer Anne
Director
Kohimarama
Auckland
1071
08 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Olsen, Jacob Peter
Director
Kohimarama
Auckland
1071
08 Jun 2017 - current
Location
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